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Banking

• Agencies
• Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA) (U.S. Dept. of Justice)
• Consumer Affairs (Arizona Dept. of Financial Institutions)
• Credit Counseling Agencies (U.S. Dept. of Justice)
• Credit Reports & Scoring (Federal Trade Commission)
• Identity Theft
• Laws and Legislation, Rules and Regulations
• Policy: Banking (National Conference of State Legislatures)
• Securities
• Statistics

Agencies:

• Arizona Dept. of Financial Institutions: List of Licensees
• Federal Deposit Insurance Corporation
• Federal Trade Commission
• Consumer Information
• Credit Reports & Scoring
• National Do Not Call Registry
• National Credit Union Administration
• U.S. Bankruptcy Court District of Arizona
• U.S. Bankruptcy Courts
• U.S. Dept. of Justice:
• Bankruptcy Abuse Prevention and Consumer Protection Act of 2005
• Credit Counseling Agencies
• U.S. Dept. of the Treasury: Office of the Comptroller of the Currency

Securities:

• Arizona Corporation Commission: Securities Division
• U.S. Securities and Exchange Commission: Company SEC Filings Database (EDGAR)

Statistics:

• Bankruptcy:
• American Bankruptcy Institute: Bankruptcy Filings by State
• U.S. Bankruptcy Courts: Bankruptcy Statistics
• Federal Deposit Insurance Corporation: Statistics on Banking
• U.S. Census Bureau: 2002 Economic Census: Finance and Insurance: Arizona (pdf)

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Updated: 11/20/2012